Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. Sign in or Subscribe He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. Don't have a commenting profile? According to prosecutors, members of the operation grew and sold marijuana to customers outside of Maine's legalized medical cannabis. He also held an interest in an illegal marijuana distribution company. It looks like you do not have any active subscriptions. Becoming a Find a Grave member is fast, easy and FREE. Shop Our Favorite February Amazon Deals Before the Sales End, The 14 Best Mineral Sunscreens of 2023, According to Pros, 14 TikTok-Famous Cleaning Products That Actually Work, According to Our Experts, 14 Best Healthier Candy Alternatives of 2023, According to Taste Tests. Please wait for the page to reload. Have a question about Government Services? Hi, to comment on stories you must create a commenting profile. Both former deputies are facing charges for bank fraud conspiracy to commit honest services fraud. I believe that the government always makes more out of the situation than it is, and the media blows everything up and runs with it. Learn more. Sirois has been under the care of Dr. Dustin Sulak of Falmouth for over 10 years. His formative years were spent in Jaffrey where he had attended Jaffrey schools. Sign up to get the breaking news, weather and traffic updates you need delivered to your inbox. Letters submitted by BDN readers are verified by BDN Opinion Page staff. Michael Turndorf, a Portland attorney representing McLamb who is now the town manager of Dixfield, according to the Bangor Daily News did not say how his client would plead to the charges. When you've submitted your account email, we will send an email with a reset code. THE OPERATOR LUKE SIROIS SIGNING OVER HIS LICENSE TO A LONGTIME EMPLOYEE THIS RING. 1344), Count Seven: Bank Fraud (18 U.S.C. Sun Journal file photo. //]]> While marijuana is illegal federally, Congress has prohibited the Department of Justice from expending funds interfering with a states medical marijuana law implementation. Sirois is one of 12 defendants charged in connection to an illegal marijuana grow and distribution operation, some of them implicated in a drug money laundering scheme in the Franklin County area. She suspects thats because the paperwork is considered public record as soon as its submitted, and applicants dont want to reveal their plans to competitors. No animated GIFs, photos with additional graphics (borders, embellishments. Local law enforcement, including the Franklin County Sheriffs Office and Farmington Police Department, were not involved. Prosecutors said Alves was told the deputies were being watched by federal authorities by Wilton police officer Kevin Lemay and then-Oxford County deputy James McLamb. Law enforcement officers searched The Homegrown Connection on Wilton Road in Farmington on Tuesday. I think they came out enthused, Lee said about the groups reaction to meeting with the Poland Planning Board. 2023, Hearst Television Inc. on behalf of WMTW-TV. Anyone can access the link you share with no account required. The concept, called Ahead Care, would be the same for all the sites. Then-Franklin County Deputy Sheriffs, Franklin County Assistant District Attorney. Comments are not available on this story. This field is for validation purposes and should be left unchanged. It looks like you do not have any active subscriptions. Lucas Sirois is also charged with tax evasion and Allen is charged with tax fraud. He faces up to life in prison and a $10 million fine. Alves is charged with tampering with proceedings and tampering with documents. See Offers. Share this memorial using social media sites or email. We have set your language to Scan property records for mailing address. As part of the broader case, Randal Cousineau, 69, has admitted in U.S. District Court to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants. ALL OF THOSE CHARGED IN THIS FEDERAL CASE WILL GO BEFORE A JUDGE IN BANG. I think its going to be very competitive, said Catherine Cobb, director of DHHS Licensing and Regulatory Services Division. Drug agents seized more than 30 pounds of harvested marijuana at. You can share 5 more gift articles this month. Lucas Sirois, 41, who prosecutors allege to have been the leader of a broad criminal enterprise, appeared by videoconference in U.S. District Court in Bangor where he pleaded not guilty to. Log in to join the discussion. Are you sure that you want to remove this flower? Thats not what Maine people want to see, he said. The latest breaking updates, delivered straight to your email inbox. He faces up to life in prison and a $10 million fine. Recently, someone I know well has been in the eyes of the media and the government. Cousineau was part owner of the Lakemont and Sandy River businesses, according to court records. A related 14-count criminal complaint was also filed today in U.S. District Court in Bangor, charging 12 defendants with a variety of offenses, including conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to commit money laundering, conspiracy to commit honest services fraud, bank fraud, tampering with proceedings, tampering with documents, conspiracy to defraud the United States and to impede and impair the IRS, tax evasion, and tax fraud. According to the U.S. Attorney's Office, the alleged drug conspiracy brought in more than $13 million dollars over six years of illegal bulk sales of marijuana. Already have a commenting profile? Then-Franklin County Assistant District Attorney Kayla Alves of Farmington, who was not indicted but was charged, has pleaded guilty and is awaiting sentencing. say that they have charged 13 people in connection. Sirois attorney, Timothy Parlatore, filed a motion in March with the U.S. District Court in Bangor requesting release conditions be amended. Sirois is on a $500,000 secured bond. U.S. Attorney's Office, District of Maine, 12 additional defendants were charged in a 14-count criminal complaint filed today in federal court, describing the conspiracys end-run around Maines medical marijuana program, New England Prescription Opioid Task Force, Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, Former Aroostook County Man Faces Up to 20 Years for Role in Penobscot & Aroostook County Drug Trafficking, Orrington Man Faces Up to 20 Years Following Guilty Plea to Drug Trafficking and Gun Charges, Farmington Man Pleads Guilty To Role In Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, In order to conceal his activities and maximize his profits from illegal drug trafficking, in which he engaged with, Sirois defrauded the taxpayers of the state of Maine by using his drug money to corrupt members of local law enforcement and town government. This browser does not support getting your location. Please enter your email and password to sign in. We have known about this investigation for a very long time, Parlatore, who represents Lucas Sirois, said. It was going to revolutionize trash disposal. Among the defendants is Lucas Sirois, a former cannabis caregiver, who has been accused of spearheading the illicit sale of more than $13 million in cannabis over a period of six years. To get one, go to the subscriptions page. Log in to join the discussion. He did not become aware of the investigation until the summer of 2020. SHE IS BEING ACCUSED OF TIPPING OFF COUNTY SHERIFF DEPUTIES ABOUT THE INVESTIGATIO N. ALVES IS RELEASED ON BAIL WITH NO EXCESSE IV DRINKING, NO DRUGS A ND CONTACT WITH ANY DEFENDANTS.. A LAWYER R FO KENNETH ALLEN, THE T AX ACCOUNT MADE AN APPEARANCE ON ALLENS BEHALF. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. adult usemarijuana cultivation and manufacturing business. or don't show this againI am good at figuring things out. The maximum potential sentences described therein are prescribed by Congress and are provided here for information purposes only, as any sentencing of the defendants would be determined by the sentencing judge. Already registered? This flower has been reported and will not be visible while under review. Probation Office. 1512(c)(1)), Count Twelve: Conspiracy to Defraud the United States and Impede and Impair I.R.S. Sirois structured his operations to appear as though they complied with Maines medical marijuana laws while he regularly sold bulk marijuana on the illicit market, including more than $1 million worth of marijuana for out-of-state distribution between 2018 and 2019, according federal prosecutors. With a Press Herald subscription, you can gift 5 articles each month. This account has been disabled. His statement included in the motion said, Mr. Sirois said hes most confident about his chances of being selected to run a dispensary in the western district of Franklin, Oxford and Androscoggin counties. Some of the name are: Families Matter and United Way of Tri-valley Area. 7206(2)). Ms. McElwee thanked local and state Maine law enforcement partners for their participation in, and support of, the investigation. But Turndorf said that it's "extremely early in the process" and that McLamb "should not be judged based on a single-sided allegation. Lucas Sirois, Scovil, Doucette and Burgess are also charged with bank fraud. The $15,000 application fee, however, deterred many of them. Use the links under See more to quickly search for other people with the same last name in the same cemetery, city, county, etc. To add a flower, click the Leave a Flower button. THE ALLEGED OPERATOR BEHD IN THIS ILLEGAL OPERATION LUKE SIROIS IS BEING ACCUSED OF SELLING CANNABISO TPEOPLE NOT REGISTERED AS CARE-GIVERS. //]]> Sirois is said to have structured operations to appear as though they complied with Maines medical marijuana regime while he regularly sold bulk marijuana on the illicit market, including $1 million worth of marijuana for out-of-state distribution between 2018 and 2019, according to court records. According to investigators, Sirois bribed Franklin County Sheriffs Deputies Bradley Scovil and Derrick Doucette to provide confidential information about the ongoing federal probe into the conspiracy. Verify and try again. For memorials with more than one photo, additional photos will appear here or on the photos tab. All have pleaded not guilty to various charges related to the alleged operation and money laundering scheme. Maine news, sports, politics, election results, and obituaries. JAFFREY - Stratton "Luke" Sirois, 58, formerly of Jaffrey, died March 5, 2014, in Camden, Maine. [CDATA[ SP THIS IS THE SAME FACILITY S WARAIDED LAST SUMMER BY FEDERAL AND LOCAL AUTHORITIES. 1349), Count Four: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Franklin County District Attorney says in a statement that Alves has been removed from her duties and that he "is extremely concerned" about the charges. Please enter your email address and we will send you an email with a reset password code. FARMINGTON A federal judge heard arguments Wednesday on a request to allow a Rangeley man charged in an illicit marijuana operation to use medical marijuana while free on bail. Resend Activation Email. Don't have a commenting profile? To get one, go to the subscriptions page. When you've submitted your account email, we will send an email with a reset code. Twelve people have been indicted as members of the alleged conspiracy. Comments are not available on this story. Family members linked to this person will appear here. Federal prosecutors also accuse some law enforcement officials of aiding Sirois' business or interfering with the investigation. Magistrate Judge John Nivison will issue a ruling on Lucas Sirois motion at a later date. Include gps location with grave photos where possible. In the end, however, a lot of applicants efforts will be all for naught. Six of the 12 people charged in an alleged cover-up of a marijuana operation in Farmington faced a federal judge on Friday. cemeteries found in Jaffrey, Cheshire County, New Hampshire, USA will be saved to your photo volunteer list. Lucas Sirois is charged with a second count of conspiracy to commit honest service fraud and Scovil, Doucette and McLamb are charged with one count of it. The sentence also included three years of probation on the first charge and two years probation on the second charge, and a fine of $20,000 plus court surcharges that brought that amount to $24,050. 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